Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 16,551-16,600 of 42,122 results
Page 332 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sunrise Brokers Group | Securities and Futures Commission | HKG | — | — | View | |
| 深圳市中信達資產管理有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Schulz & Partner | Financial Conduct Authority | GBR | — | — | View | |
| Global Ark Group | Securities and Futures Commission | HKG | — | — | View | |
| Ava Trade Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| HTTP://TRADINGFOREX.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Momentum FX / Momentum Markets / Momentum Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Traditional Funds Plc | Financial Conduct Authority | GBR | — | — | View | |
| MFG Investments | Financial Conduct Authority | GBR | — | — | View | |
| Institute of Finance Technology SA | Hellenic Capital Market Commission | GRC | — | — | View | |
| Bauer Schmidt & Guenter | Financial Conduct Authority | GBR | — | — | View | |
| Osaka Financial/Nippon Capital Asset Management | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| Capita Consult | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Financial Development | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spindler & Partner LLP | Jersey Financial Services Commission | JEY | — | — | View | |
| Makler Company Sebastian Toczek | Polish Financial Supervision Authority | POL | — | — | View | |
| Cohen & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Stanford Law | Financial Conduct Authority | GBR | — | — | View | |
| Fast Loans Now | Financial Conduct Authority | GBR | — | — | View | |
| Fuji Credit Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Soren Moller | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Locker Global Management / Locker Capital Management | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Camden Financial Services | Securities and Futures Commission | HKG | — | Page | View | |
| Central Option / Central Provider Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Sachs International, S.A. | Securities and Futures Commission | HKG | — | — | View | |
| Option888 VIP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Silver Ridge Resources | Securities and Futures Commission | HKG | — | Page | View | |
| Trans-Atlantic Direct | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GOLDprofessionell Austria GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Nomura Levy Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| www.jmusics.com | Securities and Futures Commission | HKG | — | — | View | |
| www.nhjr999.com | Securities and Futures Commission | HKG | — | — | View | |
| Apex Equities | Securities and Futures Commission | HKG | — | Page | View | |
| Athos International Management | Financial Services and Markets Authority | BEL | — | — | View | |
| TFX Traders | Financial Conduct Authority | GBR | — | Page | View | |
| Keiyo Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Epic Loans | Financial Conduct Authority | GBR | — | — | View | |
| SBMA Investment | Financial Services Commission | MUS | — | — | View | |
| Ephraim Global | Finansinspektionen | SWE | — | — | View | |
| Shelden Associates | Finansinspektionen | SWE | — | — | View | |
| Mizuho Corporate Global | Finansinspektionen | SWE | — | — | View | |
| European Union National Clearance Agency | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Citco Trust Corporation Ltd. Operating as Citco Trust Corp. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| XPMarkets Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TradeFXA Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Lexington Investment Capital Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| NKFX Holdings Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TradeFxi Forex, Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| St. World Trade Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Cannon Corporate Consultants | Financial Conduct Authority | GBR | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.